We are enclosing herewith the Notice of the 21st Annual General Meeting of the company which will be held through Video Conferencing/ other Audio Visual Means Facility as on dated 29th ....
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Sea TV Network Limited has issued the notice for its 21st Annual General Meeting scheduled for Monday, 29th September 2025 at 10:00 AM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and approve the re-appointment of Mr. Neeraj Jain (Managing Director), who retires by rotation. Special business includes the appointment of M/s Sonia Rani & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), and the appointment of Mr. Ashok Kumar Jain (former banker with 36+ years in banking and finance) and Ms. Anuprriya Goyel (qualified Company Secretary with 8+ years experience) as Non-Executive Independent Directors for five years from 16th August 2025 to 15th August 2030, subject to MIB approval. The remote e-voting window runs from 26th September (9:00 AM) to 28th September (5:00 PM) 2025, with a cut-off date of 22nd September 2025. The Register of Members and Share Transfer Books will remain closed from 22nd to 29th September 2025.
Routine AGM agenda items — financial adoption and director re-appointment are largely procedural. The new Independent Director appointments and the 5-year Secretarial Auditor appointment signal stable governance continuity. No material financial action (dividend, fundraise, or restructuring) is proposed, so near-term stock price impact is expected to be neutral.